FOREGENIX LTD
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1AA

Company number 06893496
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address 8/9 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 600 ; Director's details changed for Mr Benjamin David Hosack on 13 May 2016. The most likely internet sites of FOREGENIX LTD are www.foregenix.co.uk, and www.foregenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Foregenix Ltd is a Private Limited Company. The company registration number is 06893496. Foregenix Ltd has been working since 30 April 2009. The present status of the company is Active. The registered address of Foregenix Ltd is 8 9 High Street Marlborough Wiltshire Sn8 1aa. . BONTOFT, Andrew is a Director of the company. HENWOOD, Andrew John is a Director of the company. HOSACK, Benjamin David is a Director of the company. Director GRAY, Michael Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BONTOFT, Andrew
Appointed Date: 01 December 2009
57 years old
Director
HENWOOD, Andrew John
Appointed Date: 01 July 2011
49 years old
Director
HOSACK, Benjamin David
Appointed Date: 01 December 2009
49 years old

Resigned Directors

Director
GRAY, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 30 April 2009
59 years old

FOREGENIX LTD Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 600
13 May 2016
Director's details changed for Mr Benjamin David Hosack on 13 May 2016
24 Sep 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2015
Registration of charge 068934960001, created on 7 August 2015
...
... and 21 more events
20 Apr 2010
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 20 April 2010
20 Jan 2010
Appointment of Mr Andrew Bontoft as a director
20 Jan 2010
Appointment of Mr Benjamin Hosack as a director
20 Jan 2010
Termination of appointment of Michael Gray as a director
30 Apr 2009
Incorporation

FOREGENIX LTD Charges

7 August 2015
Charge code 0689 3496 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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